Hawks arrest company director and advisor in R800 000 fraud probe
African Insider | 18.03.2026 17:30Limpopo – The Hawks in Phalaborwa have arrested a 58-year-old company director and her company, along with a 49-year-old financial advisor, following an investigation into alleged fraud, corruption, and money laundering linked to the Small Enterprise Development and Finance Agency (SEDFA) in Tzaneen.
